HomeMy WebLinkAbout2019 002 CC RESO RESOLUTION NO. 2019-002 Her MIltdliEb
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN
PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND
ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY
WHEREAS, it is the Council's desire to review and/or amend the existing
appointments; and
WHEREAS, Resolution No. 2019-001 adopted February 6, 2019 and all other
Resolutions inconsistent herewith are hereby repealed and rescinded.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK
HEREBY RESOLVES AS FOLLOWS:
Section 1. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the San Gabriel Valley
Water Association — Quarterly luncheon held in various locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Councilmember Susan Rubio
Alternate: Mayor Manuel Lozano
Section 2. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Los Angeles County
Sanitation District Nos. 15 & 22 — 4th Wednesday at 1:30 p.m.; Joint Administration
Office
(MEMBERS RECEIVE A STIPEND— $125 per meeting)
Existing Appointees New Appointees
Representative: *Mayor Manuel Lozano Mayor Manuel Lozano
Alternate: Council Member Ricardo Pacheco Mayor Pro Tem Garcia
*Appointment of Mayor required by Sanitation District
Section 3. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the League of California
Cities — Los Angeles County Division — 1st Thursday at 6:00 p.m.; various locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Mayor Pro Tern Cruz Baca Council Member Alejandra Avila
Alternate: Councilmember Susan Rubio Council Member Paul C. Hernandez
Section 4. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Civil Defense Area "D"
General Membership Meeting — 3rd Thursday at 8:30 a.m.;Area D Office
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Chief of Police Chief of Police
Alternate: Mayor Manuel Lozano Mayor Manuel Lozano
•
Section 6. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Independent Cities
Association — 2nd Tuesday at 7:00 p.m.; rotating Council Chambers
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Mayor Pro Tern Monica Garcia Council Member Paul C. Hernandez
Alternate: Councilmember Ricardo Pacheco Council Member Alejandra Avila
Section 7. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Independent Cities
Association Lease Finance Authority —As Needed Basis in various times/locations
(MEMBERS RECEIVE A STIPEND— $150 per meeting)
Existing Appointees New Appointees
Representative: Councilmember Ricardo Pacheco Council Member Ricardo Pacheco
Alternate: Chief of Police Chief of Police
Section 8. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Los Angeles County —
City Selection Committee —As Needed Basis in various times/locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: *Mayor Manuel Lozano Mayor Manuel Lozano
Alternate: Mayor Pro Tem Monica Garcia Mayor Pro Tem Monica Garcia
*Appointment of Mayor required by State Law
Section 9. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Southern California
Association of Governments —Annual Conference in the month of May
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Councilmember Tem Cruz Baca
Alternate: Councilmember Susan Rubio
Section 10. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Foothill Transit Zone—
Last Friday of the Month at 7:45 a.m.; Foothill Transit Administrative Offices
(MEMBERS RECEIVE A STIPEND— $161 per meeting)
Existing Appointees New Appointees
Representative: Councilmember Ricardo Pacheco
Alternate: Councilmember Cruz Baca
Section 11. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the California Contract
Cities Association (CCCA) — 3rd Wednesday at 6:00 p.m. in various locations
(MEMBERS RECEIVE A STIPEND — No)
Existing Appointees New Appointees
Representative: Mayor Pro Tern Monica Garcia Mayor Pro Tern Monica Garcia
Alternate: Councilmember Susan Rubio Mayor Manuel Lozano
Section 12. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Governing Board of
the San Gabriel Valley Mosquito and Vector Control District-2"d Friday at 10:00 a.m.
in the District Office
(MEMBERS RECEIVE A STIPEND —$100 per meeting)
Existing Appointees New Appointees
Representative: Councilmember Cruz Baca Councilmember Cruz Baca
Expires: 12/31/2019 per Health and
Safety Code§2024 (a)
Alternate: Councilmember Ricardo Pacheco Councilmember Ricardo Pacheco
*Not required Expires: 12/31/2019 per Health and
Safety Code§2024 (a)
Section 13. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the San Gabriel Valley
Council of Governments — 3rd Thursdays at 6:00 p.m. at the Municipal Water District
(MEMBERS RECEIVE A STIPEND —$75 per meeting)
Existing Appointees New Appointees
Representative: Councilmember Cruz Baca Mayor Pro Tern Monica Garcia
Alternate: Mayor Pro Tem Monica Garcia Council Member Alejandra Avila
Section 14. The City Council of the City of Baldwin Park does hereby appoint the
following persons as its representative, alternate and substitute alternate representative to
the Governing Board of the Independent Cities Risk Management Authority (ICRMA) —
2"d Thursday at 10:00 a.m.; Rio Hondo Event Center
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Councilmember Ricardo Mayor Manuel Lozano
(Must be.Elected Official) Pacheco
Alternate: Chief Executive Officer Chief Executive Officer Shannon
(May be staff member) Shannon Yauchzee Yauchzee
Substitute Alternate: Human Resources/Risk Human Resources/Risk Manager
(May be staff member Manager Laura Thomas Laura Thomas
Section 15. That the City Clerk shall certify to the adoption of this Resolution and
shall forward copies hereof to said committees and organizations.
PASSED, APPROVED, AND ADOPTED this 6th d y of March, 2019.
MAN L L•ZANO
MAYOR
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF BALDWIN PARK
I, JEAN M. AYALA, City Clerk of the City of Baldwin Park do hereby certify that the foregoing
Resolution No. 2019-002 was duly adopted by the City Council of the City of Baldwin Park
at a regular meeting thereof held on March 6, 2019 and that the same was adopted by the
following vote to wit:
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JEA$M. AY A A
CI CLERK